WELCOME to the 30 th Annual General Meeting of AGRANA Beteiligungs-AG

ZUCKER SUGAR STÄRKE STARCH FRUCHT FRUIT Der The natürliche natural upgrade Mehrwert WELCOME to the 30 th Annual General Meeting of AGRANA Beteiligungs-AG Vienna, 7 July 2017

AGENDA 1. Presentation of the annual financial statements including the management report and the corporate governance report, the consolidated financial statements including the group management report, the proposal for appropriation of profits and the report of the Supervisory Board for the financial year 2016 17. 2. Resolution on the appropriation of profits. 3. Resolution on the formal approval of the actions of the members of the Management Board for the financial year 2016 17. 4. Resolution on the formal approval of the actions of the members of the Supervisory Board for the financial year 2016 17. 5. Resolution on the remuneration received by the members of the Supervisory Board. 6. Appointment of the auditor and the group auditor for the financial year 2017 18. 7. Election of the new Supervisory Board. 30th Annual General Meeting of AGRANA 7 July 2017 2

FIRST AGENDA ITEM Presentation of the annual financial statements together with the management report and the corporate governance report, the consolidated financial statements and the group management, the proposed appropriation of profits as well as the report prepared by the Supervisory Board for the financial year 2016 17. Since the submission of the aforementioned documents is only for the purposes of providing information for the Annual General Meeting, there will be no resolution on this agenda item. The 2016 17 annual financial statements have already been approved by the Supervisory Board. 30th Annual General Meeting of AGRANA 7 July 2017 3

2016 17 REPORT OF THE MANAGEMENT BOARD 4

Sugar Fruit Starch 30th Annual General Meeting of AGRANA 7 July 2017 5

2016 17 OVERVIEW All segments contributed to the significant improvement in operating profit Successful increase in share capital and free float Acquisition of Argentine fruit preparations manufacturer Main Process S.A. Revenue: 2,561.3 m (prior year: 2,477.6 m) EBIT: 172.4 m (prior year: 129.0 m) EBIT margin: 6.7% (prior year: 5.2%) ~8,600 Employees (FTEs) in 2016 17 FY 55 Production sites as of May 2017 ~2.6 billion Group revenue in 2016 17 FY Leading SUGAR SUPPLIER in Central, Eastern & Southeastern Europe Major European manufacturer of customised STARCH PRODUCTS and bioethanol World market leader in the production of FRUIT PREPARATIONS and largest manufacturer of fruit juice concentrates in Europe 30th Annual General Meeting of AGRANA 7 July 2017 6

2016 17 VS PRIOR YEAR REVENUE BY SEGMENT m 2,477.6 2,561.3 2016 17 1,083.4 1,155.5 45.1% 26.2% Fruit 721.6 733.9 Starch Sugar GROUP 672.6 671.9 2015 16 28.7% -0,1% 27.2% 2015 16 2016 17 43.7% 29.1% 30th Annual General Meeting of AGRANA 7 July 2017 7

2016 17 VS PRIOR YEAR EBIT BY SEGMENT Fruit Starch Sugar GROUP EBIT margin 41.6% 2016 17 14.2% 3.6% m 172.4 6.2% 44.2% 129.0 71.8 10.4% 58.8 65.9 4.3 76.2 24.4 2015 16 2016 17 45.6% 5.4% 2015 16 3.3% 0.6% 51.1% 9.1% 30th Annual General Meeting of AGRANA 7 July 2017 8

MOST IMPORTANT PROJECTS IN THE GROUP INVESTMENT OVERVIEW m 116.0 114.7 41.7 33.8 28.2 57.6 46.1 23.3 2015 16 2016 17 Sugar Starch Fruit GROUP 2016 17 SUGAR General overhaul of the high-bay warehouse in Tulln, Austria Renewal of the fresh water treatment plant in Tulln Construction of the pelleted dried beet bagging station in Leopoldsdorf, Austria STARCH Expansion of corn processing in Aschach, Austria Expansion of starch saccharification facilities in Aschach Construction of a new maltodextrin spray drying plant in Aschach FRUIT Construction of a third production line in Lysander, New York, USA Installation of a bag-in-box packaging line in Botkins, Ohio, USA Installation of a new production line in Mitry-Mory, France 30th Annual General Meeting of AGRANA 7 July 2017 9

MEASURES IN THE CORE BUSINESS SUSTAINABILITY AT AGRANA ENERGY EFFICIENCY Energy-management-systems and certification according to ISO 50001 in many production plants in the EU Low temperature dryers installed at the Tulln & Leopoldsdorf site, both Austria, have saved more than 100,000 tonnes CO 2equ. since their installation in 2011 12 Target: energy-self-sufficient in terms of figures of the sugar plant Kaposvár HU The Kaposvár sugar plant in Hungary generated about 30 million cubic metres of biogas from beet pulp in the 2016 17 financial year. This would have been sufficient for the site: to cover 80% of its primary energy requirement for the 2016 17 beet campaign, or 60% of its total primary energy needs for beet processing and the refining of raw sugar about 8.3 million cubic metres of the biogas produced at the facility were refined by the biogas upgrading plant installed in 2015 into approximately 4.9 million cubic metres of biomethane for feeding into the local natural gas grid and this was equivalent to the annual heating requirement of about 1,950 single-family homes Targets 2020 21 Sugar (baseline 2013 14): 5% reduction of direct energy / tonne of core- & by-products Starch (baseline 2013 14): 50 GWh (all measures summed up) reduction of energy consumption until 2020 21 Fruit (baseline 2014 15): 6.8% reduction of total energy consumption / tonne of fruit preparation (baseline 2013 14) Hold energy use per tonne of fruit juice concentrate & byproducts constant at 2014 15 baseline 30th Annual General Meeting of AGRANA 7 July 2017 10

SEGMENT SUGAR 11

FINANCIAL RESULTS FOR 2016 17 SUGAR SEGMENT REVENUE m -0.1% 672.6 671.9 REVENUE stable at 671.9 m Sugar sales quantities were lower (particularly with food retailers and in non-quota sugar sales to the chemical industry) but mitigated by positive market developments Sugar prices went up Revenue from by-products remained steady 2015 16 2016 17 EBIT m 4.3 2015l16 24.4 2016l17 EBIT increased significantly EBIT grew strongly, as projected Key positive driver was the significant increase in sugar selling prices compared to the year before Sugar prices rose in all countries where AGRANA operates 30th Annual General Meeting of AGRANA 7 July 2017 12

MARKET ENVIRONMENT IN 2016 17 SUGAR SEGMENT World sugar market World market prices for sugar remained highly volatile in the 2016 17 financial year By the end of the 2016 17 SMY, F.O. Licht forecasts a continuing significant deficit of 5.5 million tonnes in the global supply/demand balance (end of SMY 2015 16: deficit of 8.0 million tonnes Following a period of five consecutive years of growth in global sugar stocks, the 2016 17 SMY is the second year in a row with a declining year-end balance EU sugar market Sugar imports are low, as a consequence of relatively low EU prices in 2016 17 and high world market prices EU Commission s current forecast: declining closing stocks for the end of SMY 2016 17 (509,000 tonnes) EU policy Quota expiration on 30 September 2017 Continuation of a sugar price reporting system Master agreement between the sugar industry and beet producers (contracts will remain mandatory) Minimum beet prices and WTO export restrictions will be abolished Tariff protection of the EU sugar market will remain unchanged 30th Annual General Meeting of AGRANA 7 July 2017 13

RAW SUGAR & WHITE SUGAR SUGAR QUOTATION 1 January 2006 5 July 2017 (USD) 4-years-high: Raw sugar, 5/10/16: 524.9 USD/t White sugar, 28/9/16: 612.0 USD/t 2016 17 FY White sugar (LIFFE) 5 July 2017: 412.7 USD/t = 363.4 EUR/t Raw sugar (ICE) 5 July 2017: 302.5 USD/t = 266.4 EUR/t 1/1/2009 7-years-low: Raw sugar, 24/8/15: 229.1 USD/t White sugar, 24/8/15: 333.6 USD/t 30th Annual General Meeting of AGRANA 7 July 2017 14

SPECULATORS ALWAYS REACT QUICKLY OUTLOOK SUGAR MARKET 30th Annual General Meeting of AGRANA 7 July 2017 15

WORLD SUGAR PRODUCTION & CONSUMPTION Million tonnes 200 180 160 174.3 162.4 165.2 158.4 162.7 168.2 184.2 181.5 180.7 175.7 178.6 179.8 174.6 177.8 180.5 171.6 191.0 184.4 140 120 100 80 60 56.1 57.4 64.0 74.1 79.3 80.3 72.3 67.6 72.5 40 20 0 2009 10 2010 11 2011 12 2012 13 2013 14 2014 15 2015 16 2016 17e* 2017 18e* Source: F.O. Licht (update, 19 June 2017) Production** Consumption Stocks * Expectation ** Production: October-September 30th Annual General Meeting of AGRANA 7 July 2017 16

SUGAR IN THE EU MONTHLY AVERAGE PRICES (JUNE 2008 TO JUNE 2017; PER TONNE) QS - Min: 414 per tonne (February, June and July 2015) QS - Max: 738 per tonne (January 2013) Source: European Commission: Sugar Price Reporting (version as of 29 June 2017) and SugarOnline (as of 3 July 2017) 30th Annual General Meeting of AGRANA 7 July 2017 18

SEGMENT STARCH 20

FINANCIAL RESULTS FOR 2016 17 STARCH SEGMENT REVENUE m 721.6 733.9 2015l16 2016l17 REVENUE at 733.9 m slightly above prior year level Through productivity increases, higher quantities of starches (particularly from potatoes) and of ethanol were produced and sold Average sales price of bioethanol eased from the prior year Prices for saccharification products remained stable By-products generated moderately higher revenue than one year earlier EBIT m 65.9 76.2 2015 16 2016 17 EBIT significantly up at high level Savings on raw material and energy costs had a major positive impact on EBIT earnings Profitability in terms of EBIT margin rose from 9.1% to 10.4% Significant earnings increase at the equity-accounted HUNGRANA group (steadied prices for saccharification products and lower procurement costs for corn) 30th Annual General Meeting of AGRANA 7 July 2017 21

MARKET ENVIRONMENT IN 2016 17 STARCH SEGMENT The starch market was characterised by very stable demand overall Booming paper and corrugated board industry drives high demand for native corn and wheat starch Sales volume growth in the international markets for construction starches Sugar price trend mainly determined prices for saccharification products Volatility of the European market for bioethanol pronounced, quotations ranging from 440 to 660 per cubic metre FOB Rotterdam 30th Annual General Meeting of AGRANA 7 July 2017 22

1 JANUARY 2008 3 JULY 2017 (EUR) DEVELOPMENT OF ETHANOL PRICES 900 800 3 July 2017: Ethanol: 573.8 EUR/m 3 Petrol: 336.3 EUR/m 3 700 600 500 400 500 EUR 300 200 100 0 2008-01-01 2009-01-01 2010-01-01 2011-01-01 2012-01-01 2013-01-01 2014-01-01 2015-01-01 2016-01-01 2017-01-01 30th Annual General Meeting of AGRANA 7 July 2017 Average daily ethanol price in EUR/m³ (Ethanol T2 FOB Rdam EUR/cm Platts) Average daily petrol price in EUR/m³ (PREM UNL-10ppm/FOB RDAM BARG Platts) 23

SEGMENT FRUIT 24

FINANCIAL RESULTS FOR 2016 17 FRUIT SEGMENT REVENUE m 1,083.4 1,155.5 REVENUE moderately up to 1.155.5 million In the fruit preparations business, both sales quantities and prices showed a positive trend Counteracted by FX effects -> only slight revenue growth In the fruit juice concentrate business, revenue increased significantly -> rise in sales prices both for apple juice concentrates and specialty products 2015 16 2016 17 EBIT m 58.8 71.8 EBIT significantly higher than in prior year Main contributor was the fruit juice concentrate business thanks in particular to higher apple juice concentrate and lower raw material prices Fruit preparations activities showed a stable earnings situation, with significant regional variation 2015 16 2016 17 30th Annual General Meeting of AGRANA 7 July 2017 25

MARKET ENVIRONMENT IN 2016 17 FRUIT SEGMENT Fruit preparations Markets outside Europe grew especially Asia and the Middle East In the EU and the USA, there is a trend towards increasing consumption of plain yoghurt (natural yoghurts), however per capita consumption remains high Growth in the consumer goods markets of ice-cream, food services and bakery can be expected to continue Fruit juice concentrates Globally, the sales volumes of 100% juices from concentrate remain on a mild easing trend Lower raw material prices, higher yields 30th Annual General Meeting of AGRANA 7 July 2017 26

2016 17 CONSOLIDATED FINANCIAL STATEMENTS 27

CONSOLIDATED INCOME STATEMENT (I) m 2016 17 2015 16 Change Revenue 2,561.3 2,477.6 +3.4% Changes in inventories of finished and unfinished goods 51.0 25.2 +102.4% Own work capitalised 1.4 1.6-12.5% Other operating income 36.8 44.1-16.6% Cost of materials (1.828.7) (1,783.7) +2.5% Staff costs (288.7) (285.7) +1.1% Depreciation, amortisation and impairment losses (84.4) (85.4) -1.2% Other operating expenses (306.9) (289.2) +6.1% Share of results of equity-accounted joint ventures 1 30.6 24.5 +24.9% Operating profit [EBIT] 172.4 129.0 +33.6% thereof exceptional items (9.0) (3.1) +190.3% 30th Annual General Meeting of AGRANA 7 July 2017 28

m TOTAL AND BY SEGMENT REVENUE 2,477.6 2,561.3 1,083.4 1,155.5 721.6 733.9 Austria Rest of EU By region* 2016 17 576.8; 22% 689.8; 27% Other foreign countries 1,294.7; 51% By region* 2015 16 672.6-0.1% 671.9 2015 16 2016 17 Sugar Starch Fruit * Companies are assigned to geographic segments based the location of their registered office Austria Rest of EU 548.4; 22% 680.3; 28% Other foreign countries 1,248.9; 50% 30th Annual General Meeting of AGRANA 7 July 2017 29

COST STRUCTURE (OPERATIONAL) m 1,120.3 1,177.6 Raw materials 85.4 112.0 136.2 2015 16 Total: 2,444.0 m 285.7 551.4 84.4 108.8 141.4 542.3 288.7 Energy Selling & Freight Depreciation Rohstoffe Other costs of materials Staff costs 2016 17 Total: 2,508.7 m Approx. 93.4% of total costs (p/y: 93.7%) 30th Annual General Meeting of AGRANA 7 July 2017 30

CONSOLIDATED INCOME STATEMENT (II) m 2016 17 2015 16 Change Revenue 2,561.3 2,477.6 +3.4% Changes in inventories of finished and unfinished goods 51.0 25.2 +102.4% Own work capitalised 1.4 1.6-12.5% Other operating income 36.8 44.1-16.6% Cost of materials (1,828.7) (1,783.7) +2.5% Staff costs (288.7) (285.7) +1.1% Depreciation, amortisation and impairment losses (84.4) (85.4) -1.2% Other operating expenses (306.9) (289.2) +6.1% Share of results of equity-accounted joint ventures 30.6 24.5 +24.9% Operating profit [EBIT] 172.4 129.0 +33.6% thereof exceptional items (9.0) (3.1) +190.3% 30th Annual General Meeting of AGRANA 7 July 2017 31

COST OF MATERIALS m 2016 17 2015 16 Change Costs of Raw materials 1,177.6 1,120.3 +5.1% Other materials 542.3 551.4-1.7% thereof Trade goods 344.2 365.6-5.9% thereof Other supplies 126.0 126.1-0.1% thereof Purchased services 72.1 59.7 +20.8% Energy 108.8 112.0-2.9% Total 1,828.7 1,783.7 +2.5% Corresponds to ~73% (p/y: ~73%) of total costs 30th Annual General Meeting of AGRANA 7 July 2017 32

COST OF RAW MATERIALS BY SEGMENT m 1,120.3 1,177.6 645.8 633.8 215.9 221.1 258.6 322.7 2015 16 2016 17 Sugar Starch Fruit 30th Annual General Meeting of AGRANA 7 July 2017 33

COSTS OF RAW MATERIALS BY PRODUCTS m 2016 17 2015 16 Change Beet 254.6 183.8 +38.5% Raw sugar 58.0 65.7-11.7% Other* 10.1 9.1 +11.0% Sugar segment 322.7 258.6 +24.8% Corn 195.6 197.6-1.0% Potato 25.4 18.1 +40.3% Other 0.1 0.2-50.0% Starch segment 221.1 215.9 +2.4% Fruits 633.8 645.8-1.9% Fruit segment 633.8 645.8-1.9% Group 1,177.6 1,120.3 +5.1% * Various raw materials for instant products 30th Annual General Meeting of AGRANA 7 July 2017 34

TOTAL AND BY SEGMENT ENERGY COSTS m 112.0 108.8 24.2 22.9 41.8 39.9 46.0 0.0% 46.0 2015 16 2016 17 Sugar Starch Fruit 2016 17 vs. 2015 16 Sugar Starch Fruit Total variance 0.0% -4.6% -5.4% Quantity variance +0.3% +4.8% Fruit: -4.9% Price variance -0.3% -9.4% Juice: -5.5% 30th Annual General Meeting of AGRANA 7 July 2017 35

CONSOLIDATED INCOME STATEMENT (III) m 2016 17 2015 16 Change Revenue 2,561.3 2,477.6 +3.4% Changes in inventories of finished and unfinished goods 51.0 25.2 +102.4% Own work capitalised 1.4 1.6-12.5% Other operating income 36.8 44.1-16.6% Cost of materials (1,828.7) (1,783.7) +2.5% Staff costs (288.7) (285.7) +1.1% Depreciation, amortisation and impairment losses (84.4) (85.4) -1.2% Other operating expenses (306.9) (289.2) +6.1% Share of results of equity-accounted joint ventures 30.6 24.5 +24.9% Operating profit [EBIT] 172.4 129.0 +33.6% thereof exceptional items (9.0) (3.1) +190.3% 30th Annual General Meeting of AGRANA 7 July 2017 36

TOTAL AND BY SEGMENTS STAFF COSTS By region 2016 17 m 285.7 288.7 143.7 148.5 46.9 48.5 95.1 91.7 2015 16 2016 17 Sugar Starch Fruit Austria Rest of EU Austria Rest of EU 72.3; 25% 74.1; 26% Other foreign countries By region 2015 16 66.7; 23% 76.8; 27% Other foreign countries 142.3; 49% 142.2; 50% 30th Annual General Meeting of AGRANA 7 July 2017 37

8,510 EMPLOYEES (FTEs) 8,638 By region 2016 17 5,455 5,638 Fruit Starch 3.969; 46% 2.083; 24% 2.586; 30% Austria Other EU Other foreign countries 870 893 Sugar By region 2015 16 2,185 2,107 2015 16 2016 17 FTEs 2016 17 2015 16 Change Wage earning staff 6,125 6,078 +0.8% Salaried staff 2,431 2,345 +3.7% 3,798; 45% 2,061; 24% 2,651; 31% Apprentices 82 87-5.7% Total 8,638 8,510 +1.5% 30th Annual General Meeting of AGRANA 7 July 2017 38

CONSOLIDATED INCOME STATEMENT (IV) m 2016 17 2015 16 Change Revenue 2,561.3 2,477.6 +3.4% Changes in inventories of finished and unfinished goods 51.0 25.2 +102.4% Own work capitalised 1.4 1.6-12.5% Other operating income 36.8 44.1-16.6% Cost of materials (1,828.7) (1,783.7) +2.5% Staff costs (288.7) (285.7) +1.1% Deprec., amortisation and impairment losses (84.4) (85.4) -1.2% Other operating expenses (306.9) (289.2) +6.1% Share of results of equity-accounted joint ventures 30.6 24.5 +24.9% Operating profit [EBIT] 172.4 129.0 +33.6% thereof exceptional items (9.0) (3.1) +190.3% 30th Annual General Meeting of AGRANA 7 July 2017 39

m 140 120 100 80 60 40 20 0 85.4 40.7 22.1 22.6 DEPRECIATION INVESTMENT 2016 17 Invest. 116.0 114.7 41.7 28.2 46.1 Deprec. 84.4 38.2 22.0 33.8 57.6 24.2 23.3 Deprec. 15 16 Invest. 15 16 Deprec. 16 17 Invest. 15 16 Sugar Starch Fruit Austria Other EU 23.4; 21% 16.4; 14% Other foreign countries Austria Other EU By region 2016 17 18.2; 16% 32.2; 28% Other foreign countries 65.6; 56% 74.9; 65% By region 2015 16 30th Annual General Meeting of AGRANA 7 July 2017 40

CONSOLIDATED INCOME STATEMENT (V) m 2016 17 2015 16 Change Revenue 2,561.3 2,477.6 +3.4% Changes in inventories of finished and unfinished goods 51.0 25.2 +102.4% Own work capitalised 1.4 1.6-12.5% Other operating income 36.8 44.1-16.6% Cost of materials (1,828.7) (1,783.7) +2.5% Staff costs (288.7) (285.7) +1.1% Depreciation, amortisation and impairment losses (84.4) (85.4) -1.2% Other operating expenses (306.9) (289.2) +6.1% Share of results of equity-accounted joint ventures 30.6 24.5 +24.9% Operating profit [EBIT] 172.4 129.0 +33.6% thereof exceptional items (9.0) (3.1) +190.3% 30th Annual General Meeting of AGRANA 7 July 2017 41

OTHER OPERATING EXPENSES m 2016 17 2015 16 Change Other operating expense 306.9 289.2 +6.1% thereof (i.a.) Selling and freight costs 141.4 136.2 +3.8% Operating and administrative expenses 93.2 92.0 +1.3% Exceptional items 13.0 0.6 >+100% Rent and lease expenses 10.6 10.0 +6.0% Advertising expenses 8.2 8.3-1.2% Currency translation losses 7.6 10.9-30.3% Other taxes 6.7 6.7 0.0% Production levy 3.8 3.8 0.0% Derivatives 2.4 2.6-7.7% Corresponds to ~94% (p/y: ~94%) of total other operating expense 30th Annual General Meeting of AGRANA 7 July 2017 42

CONSOLIDATED INCOME STATEMENT (VI) m 2016 17 2015 16 Change Revenue 2,561.3 2,477.6 +3.4% Changes in inventories of finished and unfinished goods 51.0 25.2 +102.4% Own work capitalised 1.4 1.6-12.5% Other operating income 36.8 44.1-16.6% Cost of materials (1,828.7) (1,783.7) +2.5% Staff costs (288.7) (285.7) +1.1% Depreciation, amortisation and impairment losses (84.4) (85.4) -1.2% Other operating expenses (306.9) (289.2) +6.1% Share of results of equity-accounted JV 30.6 24.5 +24.9% Operating profit [EBIT] 172.4 129.0 +33.6% thereof exceptional items (9.0) (3.1) +190.3% 30th Annual General Meeting of AGRANA 7 July 2017 43

SHARE OF RESULTS OF JOINT VENTURES m 2016 17 2015 16 Profit after tax (PAT) STUDEN Group 4.9 3.0 HUNGRANA Group 56.3 46.0 PAT Total 61.2 49.0 Proportionately 50% Proportionately 50% STUDEN Group 2.4 1.5 HUNGRANA Group 28.2 23.0 Share of results of joint ventures 30.6 24.5 30th Annual General Meeting of AGRANA 7 July 2017 44

CONSOLIDATED INCOME STATEMENT (VII) m 2016 17 2015 16 Change Revenue 2,561.3 2,477.6 +3.4% Changes in inventories of finished and unfinished goods 51.0 25.2 +102.4% Own work capitalised 1.4 1.6-12.5% Other operating income 36.8 44.1-16.6% Cost of materials (1,828.7) (1,783.7) +2.5% Staff costs (288.7) (285.7) +1.1% Depreciation, amortisation and impairment losses (84.4) (85.4) -1.2% Other operating expenses (306.9) (289.2) +6.1% Share of results of equity-accounted joint ventures 30.6 24.5 +24.9% Operating profit [EBIT] 172.4 129.0 +33.6% thereof exceptional items (9.0) (3.1) +190.3% 30th Annual General Meeting of AGRANA 7 July 2017 45

EXCEPTIONAL ITEMS Sugar segment (in total expense of 9.0 million): Provision for tax liabilities of 11.5 million in connection with a tax audit in Romania; thereof for additional tax payments 8.4 million, thereof for penalties and interests 3.1 million Provision of 1.5 million for a legal dispute in Romania Release of a 4.0 million provision for a settled legal dispute concerning land use rights in the Czech Republic Expense of 13.0 million shown in the line Other operating expense of the income statement Income of 4.0 million shown in the line Other operating income of the income statement 30th Annual General Meeting of AGRANA 7 July 2017 46

CONSOLIDATED INCOME STATEMENT (VIII) m 2016 17 2015 16 Change Operating profit [EBIT] 172.4 129.0 +33.6% Finance income 31.1 43.7-28.3% Finance expense (49.0) (68.3) -28.3% Net financial items (17.9) (24.6) -27.2% Profit before tax 154.5 104.4 +48.0% Income tax expense (36.6) (23.5) +55.7% Profit for the period 117.9 80.9 +45.7% - Attributable to shareholders of the parent 111.3 82.7 +34.6% - Attributable to non-controlling interests 6.6 (1.8) +466.7% * The prior year data were restated. 30th Annual General Meeting of AGRANA 7 July 2017 47

ANALYSIS OF NET FINANCIAL ITEMS m 2016 17 2015 16 Change Net interest expense (10.2) (8.4) -21.4% Currency translation differences (1.2) (13.5) +91.1% Share of results of non-consolidated subsidiaries and outside companies 0.6 0.03 >+100% Other financial items (7.1)* (2.7) >-100% Total (17.9) (24.6) +27.2% * Other financial items in including special expenses of 4.8 million (impairment charge on cash and cash equivalents in Ukraine in the Fruit segment) 30th Annual General Meeting of AGRANA 7 July 2017 48

CURRENCY TRANSLATION DIFFERENCES m 2016 17 2015 16 Change ( m) MXN (2.4) (3.3) +0.9 USD (1.7) (1.0) -0.7 CNY (0.7) (0.4) -0.3 RON (0.6) (0.6) 0.0 ZAR (0.3) (0.6) +0.3 UAH (0.0) (1.2) +1.2 ARS (0.2) (2.5) +2.7 EGP 2.2 0.1 +2.1 BRL 2.3 (4.0) +6.3 Other (0.2) 0.0-0.2 Total (1.2) (13.5) 12.3 30th Annual General Meeting of AGRANA 7 July 2017 49

CONSOLIDATED INCOME STATEMENT (IX) m 2016 17 2015 16 Change Operating profit [EBIT] 172.4 129.0 +33.6% Finance income 31.1 43.7-28.3% Finance expense (49.0) (68.3) -28.3% Net financial items (17.9) (24.6) -27.2% Profit before tax 154.5 104.4 +48.0% Income tax expense (36.6) (23.5) +55.7% Profit for the period 117.9 80.9 +45.7% - Attributable to shareholders of the parent 111.3 82.7 +34.6% - Attributable to non-controlling interests 6.6 (1.8) +466.7% 30th Annual General Meeting of AGRANA 7 July 2017 50

TAX RATE m 2016 17 2015 16 Change Profit before tax 154.5 104.4 +48.0% Income tax expense (36.6) (23.5) +55.7% Tax rate 23.7% 22.5% +1.2pp Group s tax rate in 2016 17 amounts to 20% (2015 16: 21.5%) adjusted for one-time effects from Romania's tax audit. 30th Annual General Meeting of AGRANA 7 July 2017 51

CONSOLIDATED INCOME STATEMENT (X) m 2016 17 2015 16 Change Operating profit [EBIT] 172.4 129.0 +33.6% Finance income 31.1 43.7-28.3% Finance expense (49.0) (68.3) -28.3% Net financial items (17.9) (24.6) -27.2% Profit before tax 154.5 104.4 +48.0% Income tax expense (36.6) (23.5) +55.7% Profit for the period 117.9 80.9 +45.7% - Attributable to shareholders of the parent 111.3 82.7 +34.6% - Attributable to non-controlling interests 6.6 (1.8) +466.7% 30th Annual General Meeting of AGRANA 7 July 2017 52

DIVIDEND AND EARNINGS PER SHARE 12 10.52 Dividend per share 10 8 6 7.40 5.70 5.82 7.13** Dividend proposal* for 2016 17: 4.00 per share On 15,622,244 participating ordinary shares that would be a distribution of 62.5 m 4 2 3.60 3.60 3.60 4.00 4.00* Dividend payout ratio 56.1% 0 2012 13 2013 14 2014 15 2015 16 2016 17 ** EPS is calculated on the basis of 15,622,244 outstanding shares at the balance sheet date (29 Feb 2017) 30th Annual General Meeting of AGRANA 7 July 2017 Dividend yield (based on the closing share price at the balance sheet date): 3.8 % 53

CONSOLIDATED BALANCE SHEET m (condensed) 28 Feb. 2017 29 Feb. 2016 Change Non-current assets 1,135.3 1,027.7 +10.5% Current assets 1,346.1 1,213.9 +10.9% Non-current assets held for sale 0.0 1.6-100.0% Total assets 2,481.4 2,243.2 +10.6% Equity 1,411.9 1,200.1 +17.6% Non-current liabilities 296.6 378.7-21.7% Current liabilities 772.9 664.4 +16.3% Total equity and liabilities 2,481.4 2,243.2 +10.6% Equity ratio 56.9% 53.5% +3.4pp Net debt 239.9 405.8-40.9% Gearing 17.0% 33.8% -16.8pp 30th Annual General Meeting of AGRANA 7 July 2017 54

FINANCING STRUCTURE m 28 Feb. 2017 Due within 1 year Due after more than 1 year 29 Feb. 2016 Borrowings 457.2 276.7 180.5 533.8 Securities and cash (equivalents) (217.3) (128.0) Net debt 239.9 405.8 Credit lines 1,011.4 491.4 520.0 952.6 30th Annual General Meeting of AGRANA 7 July 2017 55

CONSOLIDATED CASH FLOW STATEMENT m (condensed) 2016 17 2015 16 Change Operating cash flow before changes in working capital 258.0 225.9 +14.2% Changes in working capital 31.8 (73.7) >+100.0% Total of interest paid/received and tax paid (34.0) (50.3) +32.4% Net cash from operating activities 255.8 101.9 >+100.0% Net cash (used in) investing activities (171.5) (19.9) >-100.0% Net cash from/(used in) financing activities 9.3 (163.6) >+100.0% Net increase/(decrease) in cash and cash equivalents 93.6 (81.6) >+100.0% 30th Annual General Meeting of AGRANA 7 July 2017 56

OePR: ENFORCEMENT AUDIT Timeline: Invitation August 16, 2016 -> Finalization January 23, 2017 Main topics: Fair value: derivates, cashflow-hedge-accounting Cash flow statement: explanation of selected items Inventories: measurement, valuation, capacity utilisation Impairment of non-financial assets: explanation of goodwill-impairment-test including all parameter, CGU-criteria, acquisition steps, plans, sensitivities, foreign currency, backtesting, monitoring of goodwill, WACC-parameter Result: The audit commitee of OePR did not find any errors in the financial statement 2015 16. The FMA will be informed by OePR according to 10 Abs 1 Z 2 RL-KG from the final audit result. 30th Annual General Meeting of AGRANA 7 July 2017 57

2016 17 AGRANA SHARE & CAPITAL INCREASE 58

2016 17 AGRANA SHARE PRICE DEVELOPMENT Performance (1/3/2016 28/2/2017): AGRANA +31.7% (closing: 106.0) ATX +27.5% (closing: 2,746.5) AGRANA SHARE DATA 2016 17 2015 16 Closing price at Feb 28/29 YE 106.00 80.50 High 126.20 90.50 Low 78.80 73.00 Earnings per share 7.13 1 5.82 PE ratio at year-end 14.87 13.83 Book value per share at year-end 86.39 80.57 Number of shares at year-end 000 15,622.2 14,202.0 1 Based on the new number of shares outstanding at the balance sheet date of 28 February 2017. Market capitalisation at year-end m 1,656.0 1,143.3 Daily traded volumes (single counting) 000 392 56 30th Annual General Meeting of AGRANA 7 July 2017 59

2016 17 CAPITAL INCREASE IN FEBRUARY 2017 In February a capital increase from authorised capital was completed successfully AGRANA intends to use the net proceeds from the issue of the new shares for purposes of financing further profitable growth, including through acquisitions, as well as for general business purposes. About 1.42 million new shares as well as 500,000 existing AGRANA shares from the direct shareholding of Südzucker were placed with institutional investors and existing retail shareholders Offer structure: two tranches, start with an institutional pre-placement (ABB), subsequently rights offering with a rump placement, finally Offering and subscription price of 100 per new share -> gross issue proceeds from the cash capital increase of 142 million As major shareholders waived their subscription rights, free float was increased significantly from 7.3% to 18.9% -> improve AGRANA s capital market presence and greatly strengthen its trading liquidity In Q1 2017 18 the increased liquidity in the share was already clearly visible: 1.4 million daily turnover (single counting) vs 49 thousand in Q1 2016 17 The new AGRANA shares as well are entitled to dividends from the 2016 17 financial year 30th Annual General Meeting of AGRANA 7 July 2017 60

CAPITAL INCREASE 2017 CHANGE IN SHAREHOLDER STRUCTURE Shareholders BEFORE 14,202,040 shares 1,034,839; 7.29% 928,429; 6.54% Shareholders AFTER 15,622,244 shares 2,955,043; 18.92% 428,429; 2.74% 12,238,772; 86.18% 12,238,772; 78.34% Z&S Free float SZ (directly) Z&S Free float SZ (directly) Market capitalisation as of 28 Feb 2017: 1,656.0 million (29 Feb 2016: 1,143.3 million) 30th Annual General Meeting of AGRANA 7 July 2017 61

2016 17 PROJECTS & M&A 2017 18 OUTLOOK 62

2016 17 M&A ACTIVITIES (1) Fruit expansion in Argentina Purchase of the Argentine company Main Process S.A., Buenos Aires, Argentina, closed on 1 December 2016 New subsidiary is included in the consolidated financial statements of AGRANA Beteiligungs-AG by full consolidation Manufacturer of fruit preparations located in the northeast of Argentina Approx. 175 employees; revenue of about 19 million* in its 2015 financial year Specialisation: production of syrups for beverages and of fillings for baked goods Further sales potential in the area of quick-service restaurants (such as fast-food chains) and the food service sector (for example, hotels and catering) Acquisition is intended both to expand the market presence in South America and raise global synergies in the Fruit segment * Devaluation of the Argentine Peso by approx. 40 % 30th Annual General Meeting of AGRANA 7 July 2017 63

2016 17 M&A ACTIVITIES (2) Fruit expansion in India Acquisition of a site in the Indian state of Maharashtra as nucleus for future own production in connection with the local market entry strategies of AGRANA s customers Foundation of AGRANA Fruit India Private Limited, New Delhi, India After a capital increase in February 2017, the new subsidiary acquired production facilities, land and buildings; operational production and sales are to begin in the course of the new 2017 18 financial year Sugar: Sunoko acquisition project In June 2016 AGRANA signed a term sheet with the intent of acquiring a majority stake in Sunoko and later initiated the process of approval by the competition authorities Serbian company Sunoko d.o.o., Novi Sad, Serbia, is one of the largest beet sugar producers in the Balkans region Anti-trust review of the EU is still ongoing; SPA signing still pending 30th Annual General Meeting of AGRANA 7 July 2017 64

AD-HOC ANNOUNCEMENT AS OF 20 JUNE 2017 RESULTS Q1 2017 18 & GUIDANCE ADJUSTED After a very strong first quarter -> significant improvement in earnings for the 2017 18 financial year forecasted In the first quarter of 2017 18, earnings before interest and tax (EBIT) improved from 47.0 million in Q1 2016 17 to 69.8 million Revenues during the three months also rose slightly, from 665.5 million to 684.2 million Both the extremely favourable development of ethanol prices in the Starch segment, in particular, as well as better operating results in the Sugar segment contributed to the rise in Group EBIT Earnings in the Fruit segment were also up on the prior year Despite the challenging market environment anticipated in the Sugar segment in the second half, due to the improved outlook in the Starch segment -> guidance for EBIT in the financial year 2017 18 was raised from a moderate (+5 % to +10 %) to a significant (> +10 %) increase The publication of the report for the first quarter 2017 18, including details of the segment reporting and the outlook for 2017 18, will take place as scheduled on 13 July 2017. 30th Annual General Meeting of AGRANA 7 July 2017 65

PRESS RELEASE AS OF 7 JULY 2017 WHEAT STARCH CAPACITY INCREASE At today s supervisory board meeting, approval to double the production capacity of the wheat starch factory in Pischelsdorf Austria Total investment volume will amount to 92 million After obtaining the necessary official approvals, the intention is to start construction work in early 2018 and to commission the new facility at the beginning of 2020 Important step in terms of sustainably consolidating the position in the starch market Expansion of processing capacity at the Pischelsdorf site from 820,000 tonnes at present to over one million tonnes Expansion reflects the increasing level of demand, particularly from the paper industry due to the high proportion of recycled paper and rising demand for packaging stemming from internet / mail order trade Expansion project will create 44 new jobs 30th Annual General Meeting of AGRANA 7 July 2017 66

AGRANA GROUP OUTLOOK FOR 2017 18 AGRANA Group Revenue 2017 18 EBIT 2017 18 For the full 2017 18 financial year, AGRANA currently expects Group revenue to rise moderately and operating profit (EBIT) to increase significantly Total investment across the three business segments in the financial year, at approximately 140 million, will significantly exceed the budgeted depreciation of about 96 million 30th Annual General Meeting of AGRANA 7 July 2017 67

2017 18 FINANCIAL CALENDAR 12 July 2017 Ex-dividend date 13 July 2017 Results for first quarter of 2017 18 14 July 2017 Record date for dividend 14 July 2017 Dividend payment date 12 October 2017 Results for first half of 2017 18 11 January 2018 Results for first three quarters of 2017 18 30th Annual General Meeting of AGRANA 7 July 2017 68

FURTHER AGENDA ITEMS 69

AGENDA ITEMS 2 AND 3 2. Resolution on the appropriation of profits. The Management Board and the Supervisory Board propose that the balance sheet profit of 75,305,484, stated in the 2016 17 annual financial statements, be used as follows: (i) (ii) Distribution of a dividend of 4.00 per dividend-entitled share, i.e. the total amount of dividends 62,488,976 Carry forward of the balance in the amount of 12,816,508 to new account Dividend payment date is July 14, 2017. 3. Resolution on the formal approval of the actions of the members of the Management Board for the 2016 17 financial year. The Management Board and the Supervisory Board propose that a resolution on the formal approval of the actions of the members of the Management Board appointed for the 2016 17 financial year be adopted for this period. 30th Annual General Meeting of AGRANA 7 July 2017 70

AGENDA ITEMS 4 TO 6 4. Resolution on the formal approval of the actions of the members of the Supervisory Board for the 2016 17 financial year. The Management Board and the Supervisory Board propose that a resolution on the formal approval of the actions of the members of the Supervisory Board appointed for the 2016 17 financial year be adopted for this period. 5. Resolution on the remuneration of members of the Supervisory Board. The Management Board and the Supervisory Board propose to set the remuneration of the members of the Supervisory Board for the 2016/2017 financial year at a total amount of 250,000 and to leave the division of this amount up to the Supervisory Board. 6. Appointment of the auditors and the group auditors for the 2017 18 financial year. The Supervisory Board proposes, in line with a recommendation by the Audit Committee, that KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, be appointed as the auditors and group auditors for the 2017 18 financial year. 30th Annual General Meeting of AGRANA 7 July 2017 71

AGENDA ITEM 7 (1) 7. Election of the new Supervisory Board. At the end of the next Annual General Meeting, the term of office of all members of the Supervisory Board elected by the General Meeting expires. Pursuant to 10 I of the Articles of Association of AGRANA Beteiligungs-Aktiengesellschaft, the Supervisory Board consists of no fewer than three and no more than eight members elected by the Annual General Meeting. So far, i.e. since the last election by the Annual General Meeting, the Supervisory Board has consisted of eight members elected by the General Meeting. At the upcoming General Meeting, eight members would now have to be elected to reach the previous number again. The Supervisory Board proposes to fill all eight seats so that after the election at the General Meeting on July 7, 2017 the Supervisory Board will again consist of eight members elected by the General Meeting. 30th Annual General Meeting of AGRANA 7 July 2017 72

AGENDA ITEM 7 (2) 7. Election of the new Supervisory Board. The following election proposals by the Supervisory Board were submitted based on the requirements of 87 II of the Austrian Stock Corporation Act and the Cor-porate Governance Code. The Supervisory Board proposes to elect 1. Mr. Erwin Hameseder, born on May 28, 1956, 2. Mr. Wolfgang Heer, born on February 7, 1956, 3. Mr. Klaus Buchleitner, born on January 21, 1964, 4. Mr. Helmut Friedl, born on October 17, 1965, 5. Mr. Hans-Jörg Gebhard, born on March 2, 1955, 6. Mr. Ernst Karpfinger, born on January 3, 1968, 7. Mr. Thomas Kirchberg, born on February 27, 1960, und 8. Mr. Josef Pröll, born on September 14, 1968, to the Supervisory Board, with effect from the end of this General Meeting. 30th Annual General Meeting of AGRANA 7 July 2017 73

QUESTIONS & ANSWERS 74

THANK YOU FOR YOUR ATTENTION! 75

DISCLAIMER This presentation is being provided to you solely for your information and may not be reproduced or further distributed to any other person or published, in whole or in part, for any purpose. This presentation comprises the written materials/slides for a presentation concerning AGRANA Beteiligungs-AG ( Company ) and its business. This presentation does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any shares in the Company, nor shall it or any part of it form the basis of, or be relied on in connection with, any contract or investment decision. This presentation includes forward-looking statements, i.e. statements that are not historical facts, including statements about the Company's beliefs and expectations and the Company's targets for future performance are forward-looking statements. These statements are based on current plans, estimates and projections, and therefore investors should not place undue reliance on them. Forward-looking statements speak only as of the date they are made, and the Company undertakes no obligation to update publicly any of them in light of new information or future events. Although care has been taken to ensure that the facts stated in the presentation are accurate, and that the opinions expressed are fair and reasonable, the contents of this presentation have not been verified by the Company no representation or warranty, express or implied, is given by or on behalf of the Company any of its respective directors, or any other person as to the accuracy or completeness of the information or opinions contained in this presentation. Neither the Company nor any of its respective members, organs, representatives or employees or any other person accepts any liability whatsoever for any loss howsoever arising from any use of this presentation or its contents or otherwise arising in connection therewith. Quantitative definitions of selected common modifying words used: Modifier Visualisation Numerical rate of change Steady 0% up to 1%, or 0% to -1% Slight(ly) or More than 1% and up to 5%, or less than -1% and not less than -5% Moderate(ly) or More than 5% and up to 10%, or less than -5% and not less than -10% Significant(ly) or More than 10%, or less than -10% 30th Annual General Meeting of AGRANA 7 July 2017 76